Breaking news!
The wallet of PlusToken, a huge Ponzi scheme that China once uncovered, has begun to move after being silent for 3 years. Currently, 2,800 Ethereum have been moved to a new wallet, but the total amount of Ethereum is 790,000 distributed in hundreds of other wallets!
The purpose of the transfer is still unclear. Is it to change the address for storage or to prepare for selling? Let's wait and see.